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SPORTECH POOLS LIMITED

Company number 00545018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2005 395 Particulars of mortgage/charge
12 Apr 2005 155(6)b Declaration of assistance for shares acquisition
12 Apr 2005 155(6)a Declaration of assistance for shares acquisition
11 Mar 2005 288a New secretary appointed
11 Mar 2005 288b Secretary resigned
04 Jan 2005 288a New director appointed
12 Nov 2004 288b Director resigned
29 Jun 2004 363s Return made up to 15/06/04; full list of members
08 May 2004 AA Full accounts made up to 31 December 2003
08 Dec 2003 288a New director appointed
06 Dec 2003 288b Director resigned
27 Jun 2003 363s Return made up to 15/06/03; full list of members
  • 363(287) ‐ Registered office changed on 27/06/03
26 Jun 2003 AA Full accounts made up to 31 December 2002
10 Feb 2003 AUD Auditor's resignation
04 Dec 2002 AA Full accounts made up to 31 December 2001
28 Jun 2002 287 Registered office changed on 28/06/02 from: walton hall avenue liverpool merseyside L67 1AA
20 Jun 2002 363s Return made up to 15/06/02; full list of members
19 Nov 2001 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
23 Oct 2001 155(6)a Declaration of assistance for shares acquisition
18 Oct 2001 395 Particulars of mortgage/charge
18 Oct 2001 395 Particulars of mortgage/charge
10 Jul 2001 363s Return made up to 15/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Jun 2001 288b Secretary resigned
24 Apr 2001 288a New secretary appointed